Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
PSC05 |
Change of details for Bolton Group Holdings Limited as a person with significant control on 12 May 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2023
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06 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
TM01 |
Termination of appointment of William Seedhouse Bolton as a director on 12 May 2023
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19 May 2023 |
PSC07 |
Cessation of William Seedhouse Bolton as a person with significant control on 12 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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05 Apr 2023 |
PSC05 |
Change of details for Bolton Group Holdings Limited as a person with significant control on 24 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 16 Churchill House 16 Churchill Way Chapeltown Sheffield S35 2PY United Kingdom to Churchill House 16 Churchill Way Chapeltown Sheffield S35 2PY on 19 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Ms Lyndsey Jayne Bolton on 16 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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17 Mar 2020 |
PSC02 |
Notification of Bolton Group Holdings Limited as a person with significant control on 10 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Peter William Bolton as a person with significant control on 10 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Peter William Bolton as a director on 10 March 2020
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